Upskill Your Workforce and Create an Effective Anti-Financial Crime Program

Get unlimited access to our ever-growing webinar library with exclusive webinar downloads and materials including webinar slides.

Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Upskill Your Workforce and Create an Effective Anti-Financial Crime Program”.

This webinar delves into the imperative of upskilling the workforce to effectively combat financial crimes. The session navigates through a myriad of topics, including the transformative impact of AI, machine learning, and the latest in financial technologies like cryptocurrencies and NFTs. The webinar brings to the forefront the significance of continuous learning and professional development in the ever-evolving landscape of financial crime prevention. The panelist shares insights into leveraging the Financial Crime Academy platform, demonstrating its capabilities and issuing verifiable completion certificates. This session promises an interactive learning experience, encouraging participants to engage, ask questions, and explore the multifaceted world of anti-financial crime compliance and risk management.

Guest Speaker/Moderator

Casey Nelson Photo

Casey Nelson


Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.

Webinar Outline

  • Explore cutting-edge topics in financial crime prevention
  • Understand the importance of continuous professional development and upskilling in the dynamic field of anti-financial crime compliance
  • Navigate the Financial Crime Academy platform’s features
  • Engage in an interactive session emphasizing the value of networking and learning from industry peers and experts
  • Gain insights into the role of education in shaping a robust anti-financial crime program and enhancing career prospects
  • Learn how to utilize the Financial Crime Academy’s resources effectively

Ready? Get unlimited access to all courses and webinars by joining our membership today!

Frequently Asked Questions

What are the webinars offered in the Financial Crime Academy's webinar library?

Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.

Who conducts the webinars?

Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.

How can I access the webinars?

All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.

Are the webinars live or pre-recorded?

Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.

How long are the webinars?

The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

Do I receive a certificate upon completing a webinar?

Yes, upon successful completion of a webinar, you will receive a certificate of completion.

Are there any prerequisites for enrolling in a webinar?

Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.

Do the webinars come with supplementary materials or resources?

Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.

Are the webinars updated to reflect current industry trends and regulations?

Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.

More Questions?

Email us and we'll be happy to answer any of your questions.

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